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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kelly John Speller

    Related profiles found in government register
  • Mr Kelly John Speller
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH

      IIF 1 IIF 2 IIF 3

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 6 IIF 7 IIF 8

    • icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 10, Penn Road, Beaconsfield, Bucks, HP9 2LH, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address 10 Penn Road, Beaconsfield, HP9 2LH, United Kingdom

      IIF 20

    • icon of address 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 21

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 22

    • icon of address Neil Douglas Block Management Limited, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 23

    • icon of address Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, England

      IIF 24

    • icon of address Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 25

    • icon of address 90, Station Road, Marlow, Bucks, SL7 1NX

      IIF 26

    • icon of address Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 27

    • icon of address Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Mr Kelly, John Speller
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 31

    • icon of address Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 32

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 33
  • Speller, Kelly John
    British born in November 1969

    Resident in England

    Registered addresses and corresponding companies
  • Speller, Kelly John
    British commercial & technical director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Abbotts House, 198 Lower High Street, Watford, WD17 2FF, United Kingdom

      IIF 63
  • Speller, Kelly John
    British commercial director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England

      IIF 64
  • Speller, Kelly John
    British commercial, technical & production director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 65
  • Speller, Kelly John
    British director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 66

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 67

    • icon of address Suite No 1, Stubbings House, Henley Road, Sl6 6ql, Maidenhead, Berkshire, SL6 6QL, United Kingdom

      IIF 68

    • icon of address Dolce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, England

      IIF 69

    • icon of address Dulce Domum, Alma Road, Eton Wick, Windsor, Berkshire, SL4 6JZ, United Kingdom

      IIF 70
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, England

      IIF 71 IIF 72 IIF 73

    • icon of address Bledington Mill, Station Road, Bledington, Chipping Norton, OX7 6UR, England

      IIF 78

    • icon of address Gem House, 1 Dunhams Lane, Letchworth Garden City, Hertfordshire, SG6 1GL, England

      IIF 79

    • icon of address Gem House, 1 Dunhams Lane, Letchworth Garden City, Herts, SG6 1GL, England

      IIF 80 IIF 81
  • Speller, Kelly John
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 82
  • Speller, Kelly John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speller, Kelly John
    British production director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 174 Hoylake Crescent, Ilkenham, Middlesex, UB10 8JJ

      IIF 97 IIF 98

    • icon of address No 1 Regius Court, Church Road, Penn, Buckinghamshire, HP10 8RL

      IIF 99
  • Speller, Kelly John
    British technical director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Speller, Kelly, John
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LH, United Kingdom

      IIF 138
  • Speller, Kelly, John
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cedar House, Hammersley Lane, Penn, High Wycombe, HP10 8HF, England

      IIF 139

    • icon of address Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 140
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    icon of address Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    IIF 23 - Has significant influence or control → OE
  • 3
    icon of address 1 Regius Court, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    IIF 136 - Director → ME
  • 4
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 19 - Has significant influence or control → OE
  • 6
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 12 - Has significant influence or control → OE
  • 7
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-09-11 ~ now
    IIF 53 - Director → ME
  • 8
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    IIF 66 - Director → ME
  • 9
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-08-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 18 - Has significant influence or control → OE
  • 10
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-10 ~ now
    IIF 45 - Director → ME
  • 11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 12
    NICHOLAS KING (NO1) LTD - 2018-10-23
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 13
    icon of address 10 Penn Road, Beaconsfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-09-13 ~ now
    IIF 20 - Has significant influence or control → OE
  • 14
    NKH FALCO (OLD MARSTON) LTD - 2024-11-19
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 52 - Director → ME
  • 15
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 82 - Director → ME
  • 16
    2 ROEDEAN CRESCENT (NO 1) LTD - 2012-12-05
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    IIF 74 - Director → ME
  • 17
    NK DEVELOPMENTS (LONG MELFORD) LTD - 2018-03-09
    SB2 LONG MELFORD LTD - 2016-06-25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-06-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 18
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-01-10 ~ now
    IIF 17 - Has significant influence or control → OE
  • 19
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-10 ~ dissolved
    IIF 132 - Director → ME
  • 20
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 44 - Director → ME
  • 21
    icon of address 1 Regius Court, Church Road, Penn, Bucks
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 133 - Director → ME
  • 22
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    N K GROUNDWORKS LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 39 - Director → ME
  • 23
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 24
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-05-23 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 25
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 26
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-08-02 ~ now
    IIF 13 - Has significant influence or control → OE
  • 27
    icon of address 1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-15 ~ dissolved
    IIF 135 - Director → ME
  • 28
    TWOOTWOO MANAGEMENT LIMITED - 1992-02-20
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 29
    DWSCO 2539 LIMITED - 2004-08-04
    CLAN REAL ESTATE (LAMB'S CLUB) LIMITED - 2009-12-16
    icon of address 1 Regius Court Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-22 ~ dissolved
    IIF 134 - Director → ME
  • 30
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 48 - Director → ME
  • 31
    NK DEVELOPMENTS (NO1) LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-12-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 32
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-03-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 33
    THAMES VALE DEVELOPMENTS LIMITED - 2006-09-13
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-19 ~ dissolved
    IIF 73 - Director → ME
  • 34
    icon of address 10 Penn Road, Beaconsfield, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 59 - Director → ME
  • 35
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 47 - Director → ME
  • 36
    icon of address No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-12-16 ~ dissolved
    IIF 95 - Director → ME
  • 37
    icon of address No1 Regius Court, Church Road, Penn, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 94 - Director → ME
  • 38
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2010-06-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 39
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 40
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 71 - Director → ME
  • 41
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-28 ~ dissolved
    IIF 75 - Director → ME
  • 42
    OLD MARSTON MANAGEMENT CO LTD - 2025-09-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 43 - Director → ME
  • 43
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-02-27 ~ now
    IIF 15 - Has significant influence or control → OE
  • 44
    icon of address 10 Penn Road, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-03-09 ~ now
    IIF 16 - Has significant influence or control → OE
  • 45
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2022-07-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-07-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 46
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 50 - Director → ME
  • 47
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 49 - Director → ME
Ceased 61
  • 1
    icon of address 2 Jubilee Way, Holmer Green, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    1,074 GBP2024-12-31
    Officer
    icon of calendar 2012-05-09 ~ 2014-02-12
    IIF 89 - Director → ME
  • 2
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,005 GBP2024-12-31
    Officer
    icon of calendar 2002-05-20 ~ 2004-05-19
    IIF 116 - Director → ME
  • 3
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2009-03-25
    IIF 127 - Director → ME
  • 4
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-06-30
    Officer
    icon of calendar 2013-11-28 ~ 2017-12-11
    IIF 81 - Director → ME
  • 5
    icon of address 2c Chipstead Street, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-05 ~ 2012-02-02
    IIF 90 - Director → ME
  • 6
    icon of address Fourth Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2015-01-14 ~ 2017-03-27
    IIF 79 - Director → ME
  • 7
    icon of address 322 Upper Richmond Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    41,393 GBP2024-06-30
    Officer
    icon of calendar 2006-06-26 ~ 2009-03-18
    IIF 109 - Director → ME
  • 8
    icon of address 7 Charrington Close, Shenley, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,177 GBP2024-05-31
    Officer
    icon of calendar 2012-05-09 ~ 2016-04-11
    IIF 96 - Director → ME
  • 9
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    icon of calendar 2007-09-05 ~ 2011-07-27
    IIF 99 - Director → ME
  • 10
    icon of address Neil Douglas Block Management Limited Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2025-03-31
    Officer
    icon of calendar 2016-12-22 ~ 2018-08-08
    IIF 63 - Director → ME
  • 11
    icon of address 322 Upper Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2015-01-14 ~ 2018-04-11
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-11
    IIF 11 - Has significant influence or control → OE
  • 12
    icon of address 6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,624 GBP2024-07-31
    Officer
    icon of calendar 2006-07-10 ~ 2009-04-28
    IIF 114 - Director → ME
  • 13
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2025-03-31
    Officer
    icon of calendar 2010-10-05 ~ 2013-10-14
    IIF 91 - Director → ME
  • 14
    icon of address Dolce Domum Alma Road, Eton Wick, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2025-10-08
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2025-10-08
    IIF 27 - Has significant influence or control → OE
  • 15
    icon of address 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-31
    Officer
    icon of calendar 2013-07-09 ~ 2017-04-04
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-04
    IIF 24 - Has significant influence or control → OE
  • 16
    icon of address Marshalls Property Services, 45 St. Leonards Road, Windsor, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2006-12-21 ~ 2009-05-07
    IIF 118 - Director → ME
  • 17
    icon of address C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    8,310 GBP2016-03-31
    Officer
    icon of calendar 2005-12-23 ~ 2013-04-23
    IIF 98 - Director → ME
  • 18
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2005-03-11 ~ 2007-03-01
    IIF 111 - Director → ME
  • 19
    icon of address 69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,124 GBP2024-12-31
    Officer
    icon of calendar 2002-09-06 ~ 2004-04-01
    IIF 108 - Director → ME
  • 20
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    64,748 GBP2023-12-31
    Officer
    icon of calendar 2007-07-25 ~ 2011-10-25
    IIF 119 - Director → ME
  • 21
    MODE APARTMENTS MANAGEMENT COMPANY LIMITED - 2004-06-18
    icon of address Collinson Hall, 9-11 Victoria Street, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    202,834 GBP2023-12-31
    Officer
    icon of calendar 2002-07-23 ~ 2004-05-11
    IIF 115 - Director → ME
  • 22
    icon of address 2 The Breezes, Maidenhead, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,434 GBP2024-12-31
    Officer
    icon of calendar 2005-03-10 ~ 2006-11-28
    IIF 128 - Director → ME
  • 23
    icon of address 7 Burcott Gardens, Addlestone, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,790 GBP2024-04-30
    Officer
    icon of calendar 2004-04-08 ~ 2006-03-09
    IIF 84 - Director → ME
  • 24
    icon of address 119-120 High Street, Eton, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2024-12-31
    Officer
    icon of calendar 2004-09-27 ~ 2007-04-12
    IIF 125 - Director → ME
  • 25
    icon of address C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 2004-03-11 ~ 2006-08-18
    IIF 113 - Director → ME
  • 26
    icon of address The Rectory, Castle Carrock, Brampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2003-03-31 ~ 2004-03-18
    IIF 117 - Director → ME
  • 27
    icon of address Cedar House Hammersley Lane, Penn, High Wycombe, England
    Active Corporate (2 parents)
    Equity (Company account)
    528 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2022-06-09
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2018-03-09 ~ 2022-06-09
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address C/o Common Ground Estate & Property Mangement Ltd Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2024-12-31
    Officer
    icon of calendar 2007-04-10 ~ 2010-01-28
    IIF 126 - Director → ME
  • 29
    icon of address 31 Cotswold Close, Kingston Upon Thames, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,431 GBP2024-12-31
    Officer
    icon of calendar 2002-09-06 ~ 2004-03-16
    IIF 129 - Director → ME
  • 30
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2024-05-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2024-05-01
    IIF 25 - Has significant influence or control → OE
  • 31
    icon of address Barrie D H Abrahams, 120 Collinwood Gardens, Gants Hill, Ilford, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    66,728 GBP2024-07-31
    Officer
    icon of calendar 2006-07-20 ~ 2009-06-03
    IIF 110 - Director → ME
  • 32
    icon of address Mr Stephen Pitman, 14 Howe Drive, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2008-02-12 ~ 2010-09-24
    IIF 86 - Director → ME
  • 33
    icon of address 36 Lower Cookham Road, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    icon of calendar 2004-07-05 ~ 2006-02-22
    IIF 87 - Director → ME
  • 34
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (7 parents)
    Equity (Company account)
    146 GBP2025-03-31
    Officer
    icon of calendar 2006-12-21 ~ 2010-11-01
    IIF 106 - Director → ME
  • 35
    icon of address 1 Endfield Place, Maidenhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,623 GBP2024-06-30
    Officer
    icon of calendar 2004-06-23 ~ 2007-05-01
    IIF 88 - Director → ME
  • 36
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,681 GBP2024-06-30
    Officer
    icon of calendar 2006-10-31 ~ 2009-03-18
    IIF 112 - Director → ME
  • 37
    icon of address Strangford Management, 46 New Broad Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    81 GBP2024-09-30
    Officer
    icon of calendar 2007-09-27 ~ 2014-05-13
    IIF 107 - Director → ME
  • 38
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-01-16 ~ 2022-11-08
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ 2022-11-08
    IIF 22 - Has significant influence or control → OE
  • 39
    icon of address 26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2014-05-29
    IIF 102 - Director → ME
  • 40
    NK DEVELOPMENTS (OAKLANDS) LTD - 2011-11-29
    N K GROUNDWORKS LTD - 2018-02-01
    NICHOLAS KING GROUNDWORKS LTD - 2012-06-19
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-10 ~ 2012-05-08
    IIF 93 - Director → ME
  • 41
    OAKLANDS COLLEGE MANAGEMENT COMPANY LTD - 2014-06-17
    icon of address Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
    Active Corporate (8 parents)
    Equity (Company account)
    290 GBP2023-12-31
    Officer
    icon of calendar 2007-06-19 ~ 2013-09-26
    IIF 121 - Director → ME
  • 42
    JATRAD LIMITED - 2018-02-07
    NICHOLAS KING CONSTRUCTION LTD - 2017-02-02
    REGIUS CONSTRUCTION LIMITED - 2011-03-31
    SANDISPLATT ONE LIMITED - 2011-03-25
    N K GROUNDWORKS LTD - 2023-01-11
    icon of address 10 Penn Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-09-19 ~ 2017-01-31
    IIF 78 - Director → ME
  • 43
    icon of address 1 Regius Court Church Road, Penn, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-02-28
    IIF 104 - Director → ME
  • 44
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    icon of calendar 2002-03-06 ~ 2003-06-17
    IIF 130 - Director → ME
  • 45
    icon of address 7 Portobello Terrace, North Worple Way, Barnes, London
    Active Corporate (5 parents)
    Equity (Company account)
    12,503 GBP2025-06-30
    Officer
    icon of calendar 2013-11-28 ~ 2016-03-07
    IIF 100 - Director → ME
  • 46
    icon of address Unit 19-20, Bourne Court Unity Trading Estate, Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-09 ~ 2015-09-24
    IIF 137 - Director → ME
  • 47
    icon of address Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2022-03-02 ~ 2025-06-01
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-03-02 ~ 2025-06-01
    IIF 28 - Has significant influence or control → OE
  • 48
    icon of address 5 Opulens Place, Ducks Hill Road, Northwood, Hillingdon
    Active Corporate (6 parents)
    Equity (Company account)
    1,712 GBP2024-04-30
    Officer
    icon of calendar 2006-04-12 ~ 2007-06-05
    IIF 124 - Director → ME
  • 49
    icon of address 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    48 GBP2024-03-31
    Officer
    icon of calendar 2016-11-08 ~ 2022-11-04
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2022-12-14
    IIF 21 - Has significant influence or control → OE
  • 50
    icon of address 12 Borelli Yard, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,901 GBP2025-02-28
    Officer
    icon of calendar 2008-02-12 ~ 2010-11-24
    IIF 85 - Director → ME
  • 51
    GORGEGROUND PROPERTY MANAGEMENT LIMITED - 2004-11-04
    icon of address Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2004-11-02 ~ 2006-11-28
    IIF 122 - Director → ME
  • 52
    icon of address Lychett House Lychett House 13 Freeland Park, Wareham Rd, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    43 GBP2024-03-31
    Officer
    icon of calendar 2018-03-11 ~ 2022-10-03
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2018-03-11 ~ 2022-10-03
    IIF 33 - Has significant influence or control as a member of a firm → OE
  • 53
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2003-03-10 ~ 2008-03-11
    IIF 131 - Director → ME
  • 54
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,398 GBP2024-12-31
    Officer
    icon of calendar 2004-07-05 ~ 2006-03-02
    IIF 83 - Director → ME
  • 55
    icon of address 28 Tentelow Lane, Southall, Middx
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    3,839 GBP2024-12-31
    Officer
    icon of calendar 2012-12-03 ~ 2015-03-06
    IIF 103 - Director → ME
  • 56
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    icon of calendar 2005-12-20 ~ 2008-04-08
    IIF 97 - Director → ME
  • 57
    icon of address 84 Station Road, Marlow, Bucks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-08 ~ 2018-06-26
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2018-06-26
    IIF 26 - Has significant influence or control → OE
  • 58
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    57 GBP2025-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2008-03-11
    IIF 120 - Director → ME
  • 59
    84 & 88 WATLING ST MANAGEMENT COMPANY LIMITED - 2008-05-15
    icon of address 90 Watling Street, St. Albans, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,696 GBP2024-07-31
    Officer
    icon of calendar 2006-07-10 ~ 2008-04-15
    IIF 105 - Director → ME
  • 60
    icon of address 15 Woodbine Close, Twickenham, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2,226 GBP2024-03-31
    Officer
    icon of calendar 2011-03-22 ~ 2012-05-16
    IIF 92 - Director → ME
  • 61
    icon of address 119-120 High Street, Eton, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,392 GBP2024-05-31
    Officer
    icon of calendar 2003-11-17 ~ 2004-08-10
    IIF 123 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.